Audit and Compliance Professional

4 days ago


Rajkot, Gujarat, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 21,00,000

Job Title: Audit and Compliance Professional

We are seeking an experienced professional to join our team as a Transaction Monitoring Process expert. As a key member of our team, you will play a crucial role in ensuring the integrity of our financial systems.

Key Responsibilities:
  • Conduct thorough reviews of transactional data to identify potential risks and irregularities
  • Collaborate with cross-functional teams to develop and implement effective monitoring processes
  • Analyze data to identify trends and patterns that may indicate money laundering or other illicit activities
Required Skills and Qualifications:
  • Bachelor's degree in Finance, Accounting, or related field
  • Minimum 3-7 years of experience in anti-money laundering or audit and compliance
  • Excellent analytical and problem-solving skills
  • Ability to work independently and collaboratively as part of a team
Benefits:
  • Opportunity to work with a leading organization in the industry
  • Chance to develop and grow your career in a dynamic and fast-paced environment
  • Competitive salary and benefits package
Interview Mode:

Virtual Interview

Work Model:

Hybrid Model


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